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HWB LTD

Company number 04215778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2015 AA Full accounts made up to 31 December 2013
19 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 120
24 Feb 2015 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 120
04 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
30 May 2014 AA Full accounts made up to 31 May 2013
26 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 May 2013
06 Aug 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
04 Jul 2013 AP03 Appointment of Mr Jonathan Booth as a secretary
04 Jul 2013 AP01 Appointment of Mr Christopher Roy Marshall as a director
04 Jul 2013 AP01 Appointment of Mr Simon Charles Newton Marshall as a director
19 Jun 2013 TM01 Termination of appointment of Richard Wilson as a director
19 Jun 2013 TM01 Termination of appointment of Joan Wilson as a director
19 Jun 2013 TM01 Termination of appointment of Elizabeth Wilson as a director
19 Jun 2013 TM01 Termination of appointment of Fiona Harper as a director
19 Jun 2013 TM01 Termination of appointment of Deborah Harper as a director
19 Jun 2013 TM01 Termination of appointment of Steven Behrens as a director
19 Jun 2013 TM01 Termination of appointment of Helen Behrens as a director
19 Jun 2013 TM02 Termination of appointment of Peter Whittington as a secretary
19 Jun 2013 AD01 Registered office address changed from Mill Farm Mill Lane Spofforth Harrogate North Yorkshire HG3 1AL on 19 June 2013
07 May 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
27 Apr 2013 MR01 Registration of charge 042157780001
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders